Equatorial Consulting Limited in Upholland LANCASHIRE

Equatorial Consulting Limited LANCASHIRE

Founded in 2000, Equatorial Consulting, classified under reg no. 03980872 is an active company. Currently registered at 26 Dingle Road WN8 0EN, Lancashire the company has been in the business for 24 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Gavin R., Kathryn R.. Of them, Kathryn R. has been with the company the longest, being appointed on 24 July 2000 and Gavin R. has been with the company for the least time - from 27 October 2010. As of 29 April 2024, there was 1 ex secretary - Gavin R.. There were no ex directors.

Equatorial Consulting Limited Address / Contact

Office Address	26 Dingle Road
Office Address2	Upholland
Town	Lancashire
Post code	WN8 0EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980872
Date of Incorporation	Wed, 26th Apr 2000
Industry	Business and domestic software development
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Gavin R.

Position: Director

Appointed: 27 October 2010

Kathryn R.

Position: Director

Appointed: 24 July 2000

Gavin R.

Position: Secretary

Appointed: 24 July 2000

Resigned: 27 October 2010

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 26 April 2000

Resigned: 24 July 2000

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 2000

Resigned: 24 July 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Kathryn R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Gavin R. This PSC owns 50,01-75% shares.

Kathryn R.

Notified on	1 July 2016
Nature of control:	25-50% shares

Gavin R.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	8 494	14 771	17 699

Balance Sheet
Current Assets	18 966	22 510	30 866	1 454	17 794	13 822	1 383	16 251	24 336
Net Assets Liabilities			17 699	5 535	1 136	400	-18 935	7 046	5 648
Cash Bank In Hand	11 893	21 075
Debtors	7 073	9 688
Net Assets Liabilities Including Pension Asset Liability	8 494	14 771	17 699
Tangible Fixed Assets		1 327

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	8 394	14 671
Shareholder Funds	8 494	14 771	17 699

Other
Average Number Employees During Period					2	2	1	1	1
Creditors			17 616	16 549	20 344	15 283	21 114	23 394	18 958
Fixed Assets		1 327	995	1 885	1 414	1 061	796	361	271
Net Current Assets Liabilities	8 494	13 444	16 704	7 420	2 552	1 461	-19 731	6 685	5 378
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		8 252	3 454	7 675	1 645		0	13 828	0
Total Assets Less Current Liabilities		14 771	17 699	5 535	1 136	400	-18 935	7 046	5 648
Creditors Due Within One Year	10 472	17 318	17 616
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, April 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 28th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 23rd, April 2015	annual return	Free Download
SH01	Capital declared on April 23, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 28th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 12th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, November 2009	accounts	Free Download (6 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 16th, July 2008	accounts	Free Download (6 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 20, 2005 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 9th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 9th, July 2003	accounts	Free Download (5 pages)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 10, 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 27th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 27th, June 2001	accounts	Free Download (5 pages)
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 1, 2001 (Director's particulars changed)	annual return
363s	Period up to June 1, 2001 - Annual return with full member list filed on: 1st, June 2001	annual return	Free Download (6 pages)

Equatorial Consulting Limited LANCASHIRE

Equatorial Consulting Limited Address / Contact

Company Information / Profile

Company staff

Gavin R.

Kathryn R.

Gavin R.

Nwl Secretaries Limited

Nwl Nominees Limited

People with significant control

Annual reports financial information

Company filings

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